ED Raids Tricity in ₹645 Crore IDFC Bank Fraud Case
The Enforcement Directorate (ED) has conducted searches at multiple locations across the Chandigarh, Mohali and Panchkula tricity as part of
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bank fraud
In 9 years, PSBs write-off Rs. 12 lakh cr
Public Sector Banks (PSBs) wrote off over Rs. 12 lakh crore between FY16 and FY25, the Finance Ministry informed the
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IBA suggests FinMin for training sessions of bankers to handle fraud
The Indian Banking Association (IBA) has suggested to the finance ministry to direct public sector banks (PSBs) to organise regular
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Jeweller charged with Rs. 390 crore bank fraud
Oriental Bank of Commerce’s loans to Delhi Jeweller Dwarka Das Seth International and its owner Sabhya Seth turned non-performing asset
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